DOSSIERS / NGA CONSULTING CIVIL ENGINEERS L.L.C.
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NGA CONSULTING CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247251 · HE247251 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NGA CONSULTING CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE247251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 227,, DOMA BUILDING, Floor 3,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

7 links
Shared operator — likely the same administrator
TEMRO INVESTMENTS LIMITEDShared registered address · 3 share thisPAVLOS ANTONIADES ASSOCIATES LIMITEDShared registered address · 3 share thisNIKIFOROS INVEST GRUP SRLShared officer / director · 6 share thisΡ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOE & AI LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100